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Investec Plc/ Investec Limited - Directors Dealing In Securities
Investec plc
(Incorporated in the United Kingdom)
(Registration number 3633621)
Share code: INP
ISIN: GB0031773103
Investec Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/002833/06)
Share code: INL
ISIN code: ZAE000040531
DIRECTORS DEALING IN SECURITIES
The Company received notification on the 21st June 2005 that certain directors
of the Company had disposed of ordinary shares of GBP0.001 (`Ordinary Shares`)
each in Investec plc, as set out in the table below:
Director Date of Beneficial Percentage Price per
transaction and non- of issued share
beneficial class
holdings
A Tapnack 20 June 11,812 0.02% GBP18.03
2005
P Thomas 21 June 50,000 0.07% ZAR220.73
2005
The 11,812 Ordinary Shares disposed by Mr A Tapnack were disposed following the
exercise on the 20th June 2005 of 11,812 options held in terms of the Investec
plc Share Option Plan 2002. The date of grant for these options was the 28th
August 2002 with an exercise price of GBP10.52. Following this notification, Mr
Tapnack holds options over 62,072 Ordinary Shares in the Company.
Following this notification, the directors total beneficial and non-beneficial
holdings and the total percentage holdings of Ordinary Shares in the Company are
as laid out in the table below:
Director Beneficial and non- Percentage of
beneficial issued class
holdings
A Tapnack 0 0
P Thomas 106,219 0.14%
We also advise of the following in accordance with the JSE Listing Requirements
requiring disclosure of dealings in securities of Investec plc and Investec
Limited by the directors of the Company:
Director of Investec Limited Mr A Tapnack
and Investec plc
Nature of transaction Sale of shares pursuant to
exercise of options
Share Investec Limited ordinary shares
(INL)
No of shares 6,938
Exercise price ZAR164.50 per share
Transaction price ZAR217.00 per share
Date of transaction 20 June 2005
Clearance in terms of Rule 3.66 was obtained.
22 June 2005
Sponsor:
Investec Bank Limited
Enquiries:
Richard Vardy
Investec plc Group Company Secretary
+44 (0) 207 597 4485
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